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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clarke, Aoife
    Born in September 1980
    Individual (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Leonard John
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lindquist, William
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 4
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45, Great Marlborough Street, 5th Floor, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Fernous Jnr, Louis Ferdinand
    Individual
    Officer
    1996-09-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Burchell, Philip Raymond
    Director born in December 1942
    Individual
    Officer
    1996-09-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Hayes, Max Philip, Mr.
    Area Director - Central Europoe born in November 1964
    Individual
    Officer
    2010-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Lenz, Matthew Carlton
    Assistant Treasurer born in February 1968
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Costa, Flavio Campello
    Treasurer Director born in December 1966
    Individual
    Officer
    2011-10-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Challacombe, Katherine
    Senior Banker born in May 1964
    Individual
    Officer
    1999-08-24 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Quirke, Liam
    Solicitor born in November 1961
    Individual
    Officer
    1999-08-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Phelan, Richard
    Finance Exec. born in May 1964
    Individual
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Dalton, Richard
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Omtvedt, Craig Palmer
    Vice President born in October 1949
    Individual
    Officer
    1997-12-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 11
    Roche, Mark Ambrose
    Individual
    Officer
    2001-09-15 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 12
    Bauerlein Jr, Dudley Lawrence
    Company Director born in November 1946
    Individual
    Officer
    1996-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 13
    Snape, Allan John
    Vice President born in July 1950
    Individual
    Officer
    1997-12-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 14
    Casey, Barry
    Banker born in September 1955
    Individual
    Officer
    2001-07-16 ~ 2003-07-28
    OF - Director → CIF 0
  • 15
    Hausberg, Mark
    Executive born in August 1949
    Individual
    Officer
    2003-02-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    Lindquist, William Ryden
    Assistant Treasurer born in June 1977
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Mcclendon, Anthony
    International Finance Manager born in February 1972
    Individual
    Officer
    2004-09-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 18
    Heidrich, Nadine A
    Controller born in April 1954
    Individual
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Plancher, Robert Lawrence
    Company Director born in February 1932
    Individual
    Officer
    1996-08-13 ~ 1997-02-28
    OF - Director → CIF 0
    Plancher, Robert Lawrence
    Company Director
    Individual
    Officer
    1996-08-13 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 20
    Mcgannon, Henry Gabriel
    Vice President Of Finance born in October 1953
    Individual
    Officer
    2003-07-28 ~ 2005-08-17
    OF - Director → CIF 0
  • 21
    Rose, Kenton Raoul
    Individual
    Officer
    2000-01-01 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 22
    Hawe, Adrian Thomas
    Regional Sales Manager born in June 1966
    Individual
    Officer
    2005-08-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 23
    Bermudez, Pino
    Secretary born in February 1974
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2012-10-15
    OF - Director → CIF 0
    Bermudez, Pino
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 24
    Strickland, John Ray
    Director born in October 1964
    Individual
    Officer
    2000-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45, Great Marlborough Street, 5th Floor, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2012-10-15 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED

Previous names
BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
AMERICAN BRANDS FINANCE UK P.L.C. - 1997-12-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED
    Info
    BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK P.L.C. - 2025-06-03
    AMERICAN BRANDS FINANCE UK P.L.C. - 2025-06-03
    Registered number 03238912
    Part Second Floor, Uk House, 2 Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.